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Mehdi Ghaffari Naghneh

Sanctioned entity

Mehdi Ghaffari Naghneh is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MEHDI GHAFFARI NAGHNEH · Mehdi Ghaffari Naghneh · NAGHNEH, Mehdi Ghaffari				[sources]
Other name	MAHDI GHAFFARI NAQNAH · Mahdi Ghaffari Naqnah				[sources]
Birth date	1991-03-01				[sources]
Place of birth	Borujen, Iran				[sources]
Gender	male				[sources]
Nationality	Iran				[sources]
Country	Iran				[sources]
First name	MEHDI GHAFFARI · Mahdi · Mehdi				[sources]
ID Number	`4640070391`				[sources]
Last name	NAGHNEH · Naghneh · Naqnah				[sources]
Middle name	Ghaffari				[sources]
Registration number	`HP9NVY2SSAG4`				[sources]
Unique Entity ID	`HP9NVY2SSAG4`				[sources]
Address	SHAR-E KORD, IRN · Shar-e Kord				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-04-18

Relationships

Address
Full address	Country
Shar-e Kord	Iran

Clients
Client	Role	Start date	End date
Islamic Revolutionary Guard Corps (IRGC) Qods Force	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4640070391`	Iran	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-04-18	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,922

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrtl51l · ofac-48678

For experts: raw data explorer

Factsheet Data sources

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